Agenda

Venue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ

Contact: James Varley, Secretariat Officer, 020 7983 4613; email:  [email protected] 

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

2.

Declarations of Interests

General Counsel

 

Members are reminded that any interests in a matter under discussion must be declared at the start of the meeting, or at the commencement of the item of business. 

 

Members must not take part in any discussion or decision on such a matter and, depending on the nature of the interest, may be asked to leave the room during the discussion.

 

3.

Minutes of the Meeting of the Panel held on 14 September 2021 pdf icon PDF 288 KB

General Counsel

 

The Panel is asked to approve the minutes of the meeting of the Panel held on 14 September 2021 and authorise the Chair to sign them.

 

4.

Matters Arising and Actions List pdf icon PDF 13 KB

General Counsel

 

The Panel is asked to note the updated actions list.

 

Additional documents:

5.

Presentation from CIRAS pdf icon PDF 108 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the paper.

Additional documents:

6.

Safety, Health and Environment Report pdf icon PDF 224 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the report.

 

Additional documents:

7.

Safety, Health and Environment Assurance Report pdf icon PDF 133 KB

Interim Director of Risk and Assurance

 

The Panel is asked to note the paper.

Additional documents:

8.

Vision Zero Action Plan Progress Report pdf icon PDF 125 KB

Chief Safety, Health and Environment Officer

 

The Panel is asked to note the paper.

Additional documents:

9.

Air Quality Update pdf icon PDF 313 KB

Director, City Planning

 

The Panel is asked to note the paper.

10.

Responsible Procurement Update pdf icon PDF 138 KB

Chief Finance Officer

 

The Panel is asked to note the paper.

11.

Human Resources Quarterly Report pdf icon PDF 106 KB

Chief People Officer

 

The Panel is asked to note the report.

 

Additional documents:

12.

Members' Suggestions For Future Discussion Items pdf icon PDF 17 KB

GeneralCounsel

 

The Panel is asked to note the forward programme and invited to raise any suggestions for future discussion items.

Additional documents:

13.

Any Other business the Chair Considers Urgent

The Chair will state the reason for urgency of any item taken.

14.

Date of Next Meeting

Thursday 24 February 2022 at 10.00am